WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "FROM THE UNITED BANK FOR AFRICA (UBA) " <[email protected]>
GREETINGS…………
Date: Tue, 24 May 2022 15:26:53 +0200
Subject: YOUR URGENT RESPOND IS NEEDED
FROM THE UNITED BANK FOR AFRICA (UBA) HEADQUARTERS
OUAGADOUGOU BURKINA FASO,
FOREIGN REMITTANCE / DEBT RECONCILIATION / AUDIT UNIT,
OUR REF: BF1/Xbf10202
E-mail: [email protected]
DEAR BENEFICIARY:
We actually find it surprising that you have not received your fund up
to now, while the Bank Headboard already granted approval to execute
your fund transfer in the past. However, were authorized by the
Governing body of the United Nations Debt Reconciliation Unit, to
investigate the unnecessary delay on your approved payment,
Recommended in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank and Government regulatory
organs in the remittance unite of Bank who tried to divert your funds
to their private Bank Accounts. We humbly apologize for this delay
transfer of your fund As well in getting in touch with you.
The good news is that your fund is still intact and safe in the Bank
custody as we speak. And we will appreciate your maximum cooperation
in working out a successful transaction without further delay. And
Please be advised to cease any communication with any unauthorized
personnel henceforth. That is to say, you should to ignore any
anonymous contact(s) henceforth; all massages should be forwarded to
us officially for guidelines and necessary information(s) as to what
you should do to avoid further delay or error in redeeming your fund
accordingly.
FINALLY, you should reconfirm the required information’s bellow
necessary back to us for cross checking and to enable us process the
release of your payment with immediate effect,
1. YOUR FULL NAME: …………………………..
2. GENDER: …………………………………….
3. OCCUPATION: …………………………….
4. NATIONALITY: ……………………………….
5. PRIVATE MOBILE NUMBER: …………………….
6. Your expected fund amount with the Bank: ………………….
7. A scan copy of you International Passport or national identity Card?
CONTACT PERSON: DR RABBI ALEX
REPLY TO EMAIL: [email protected]
Delay response will not be tolerated,
Regards
Mr Rabbi Alex
Director Geranial UBA Bank Foreign Remittances apartment,